HOTEL ASCOT
The computed 12-month bankruptcy probability of HOTEL ASCOT is 0.7% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00471507 |
| 31-12-2023 | volledig | 10-10-2024 | 2024-00502874 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00413657 |
| 31-12-2021 | volledig | 19-08-2022 | 2022-20297181 |
| 31-12-2020 | volledig | 09-11-2021 | 2021-76900114 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-67500023 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-60000445 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41700243 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-39700509 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38900057 |
-
Current16-10-2025 → present
2 events
- 16-10-2025 Resigned· Director
- 16-10-2025 Appointed· Director
-
Current26-09-2025 → present
2 events
- 16-10-2025 Appointed· Daily management
- 26-09-2025 Appointed· Director
-
Current01-09-2023 → present
-
Current01-09-2023 → present
Former directors (4)
-
Former- → 16-10-2025
2 events
- 16-10-2025 Resigned· Daily management
- 16-10-2025 Resigned· Director
-
Former28-11-2014 → 26-09-2025
6 events
- 26-09-2025 Resigned· Director
- 01-09-2023 Resigned· Managing director
- 26-02-2020 Mandate renewed· Managing director
- 31-05-2019 Mandate renewed· Director
- 28-11-2014 Mandate renewed· Director
- 28-11-2014 Mandate renewed· Managing director
-
Former28-11-2014 → 26-09-2025
6 events
- 26-09-2025 Resigned· Director
- 01-09-2023 Resigned· Managing director
- 26-02-2020 Mandate renewed· Managing director
- 31-05-2019 Mandate renewed· Director
- 28-11-2014 Mandate renewed· Director
- 28-11-2014 Mandate renewed· Managing director
-
Former28-11-2014 → 26-09-2025
3 events
- 26-09-2025 Resigned· Director
- 31-05-2019 Mandate renewed· Director
- 28-11-2014 Mandate renewed· Director
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 20-11-2007 |
| Status | Active |
| Postal code | 1060 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21013B0036/00R021 | Brussels | 263 m² | 1 · 263 m² | 30.1 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-11-2025 1 director appointed, 3 resigning
- Amit MOR, Dagelijks bestuur
- Michaël BARMOSHE, Dagelijks bestuur
- Michael BARMOSHE, Bestuurder
- Eli Israeli, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Micha\u00EBl BARMOSHE",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-16",
"evidence_quote": "Les Administrateurs prennent connaissance de la d\u00E9mission, avec effet imm\u00E9diat, de Mr. Micha\u00EBl BARMOSHE en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Amit MOR",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-16",
"evidence_quote": "Les Administrateurs d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, Mr. Amit MOR, domicili\u00E9 \u00E0 Geva Carmel (Isra\u00EBl), HADEKEL, 69, titulaire du num\u00E9ro de registre national bis 77.48.28-261.76, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael BARMOSHE",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-16",
"evidence_quote": "L\u0027Actionnaire prend connaissance de la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs suivants en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: - Mr. Michael BARMOSHE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eli Israeli",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-16",
"evidence_quote": "L\u0027Actionnaire prend connaissance de la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs suivants en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: - Mr. Eli Israeli"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.583.301",
"name_full": "HOTEL ASCOT",
"legal_form": "SA"
}
}28-10-2025 Capital decrease of €546,000 to €0
- €546.000 → €0
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 546000,
"currency": "EUR",
"after_eur": 0,
"delta_eur": -546000,
"before_eur": 546000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-16",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cing cent quarante-six mille euros (546.000 \u20AC) pour le porter de cing cent quarante-six mille euros (546.000 \u20AC) \u00E0 z\u00E9ro euro (0 \u20AC) et avec suppression de l\u0027ensemble des actions existantes.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 61500,
"currency": "EUR",
"after_eur": 61500,
"delta_eur": 61500,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de soixante-et-un mille cinq cent euros (61.500 \u20AC) pour le porter \u00E0 soixante-et-un mille cinq cent euros (61.500 \u20AC), moyennant cr\u00E9ation de soixante-et-un mille cing cent (61.500) actions nouvelles, par incorporation au capital de la plus-value de r\u00E9\u00E9valuation act\u00E9e dans les comptes arr\u00EAt\u00E9s en date du 31 d\u00E9cembre 2024.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.583.301",
"name_full": "HOTEL ASCOT",
"legal_form": "SA"
}
}23-10-2025 Eli ISRAELI appointed as director
- Eli ISRAELI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eli ISRAELI",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-16",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au jour du proc\u00E8s-verbal, Mr. Eli ISRAELI, en tant qu\u0027administrateur C de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.583.301",
"name_full": "HOTEL ASCOT",
"legal_form": "SA"
}
}07-10-2025 1 director appointed, 3 resigning
- Amit MOR, Bestuurder
- Ilan HAIM, Bestuurder
- Abraham HAIM, Bestuurder
- Zamir HAIM, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amit MOR",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-26",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, Mr. Amit MOR, domicili\u00E9 \u00E0 Geva Carmel (Isra\u00EBl), HADEKEL, 69, titulaire du num\u00E9ro de registre national bis 77.48.28-261.76, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilan HAIM",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-26",
"evidence_quote": "les Actionnaires confirment que les mandats d\u0027administrateur de Mr. llan HAIM, Mr. Abraham HAIM et Mr. Zamir HAIM, ayant pris fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, ne sont pas renouvel\u00E9s."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abraham HAIM",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-26",
"evidence_quote": "les Actionnaires confirment que les mandats d\u0027administrateur de Mr. llan HAIM, Mr. Abraham HAIM et Mr. Zamir HAIM, ayant pris fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, ne sont pas renouvel\u00E9s."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zamir HAIM",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-26",
"evidence_quote": "les Actionnaires confirment que les mandats d\u0027administrateur de Mr. llan HAIM, Mr. Abraham HAIM et Mr. Zamir HAIM, ayant pris fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, ne sont pas renouvel\u00E9s."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.583.301",
"name_full": "HOTEL ASCOT",
"legal_form": "SA"
}
}27-06-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard Indekeu et Dimitri Cleenewerck de Crayencour",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-27",
"filing_date": "2025-06-20",
"act_kind_objet": "D\u00E9p\u00F4t du projet commun de fusion par absorption de THE SCOTT HOTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The shareholders of Hotel Scott and The Scott Hotel are proposed to waive the establishment of reports under articles 12:25 and 12:26 of the CSA, so that no emoluments will be attributed to the commissioners in this context.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "1024.470.547",
"name": "Hotel Scott",
"role": "acquiring",
"address": "Place Loix 1060 Saint-Gilles, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "The Scott Hotel",
"role": "absorbed",
"address": "Place Loix 1, 1060 Saint-Gilles, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 546000000,
"real_estate_included": true,
"patrimony_description": "The entire patrimony of Hotel Scott is transferred to The Scott Hotel in exchange for new shares.",
"equity_transferred_eur": 1.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0893.583.301",
"name_full": "HOTEL ASCOT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Humblet",
"org_rep_person_name": null
},
"summary_narrative": "This act is the deposit of a joint merger proposal by absorption of The Scott Hotel by Hotel Scott. The merger will be executed upon approval by the extraordinary general meetings of both companies. The entire patrimony of Hotel Scott will be transferred to The Scott Hotel, which is to be incorporated, in exchange for new shares.",
"co_filed_documents": [
"projet commun de fusion par absorption"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-24",
"filing_date": "2025-02-17",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission par constitution d\u0027une"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0893.583.301",
"name": "HOTEL ASCOT",
"role": "demerged",
"address": "Place Loix 1, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "THE SCOTT HOTEL",
"role": "recipient",
"address": "Place Loix 1, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:75",
"12:8",
"12:13",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "une action de la Soci\u00E9t\u00E9 Scind\u00E9e pour une action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
"new_shares_issued_n": 14380,
"real_estate_included": false,
"patrimony_description": "La Soci\u00E9t\u00E9 Scind\u00E9e transf\u00E8re l\u0027Activit\u00E9 Op\u00E9rationnelle, qui comprend tous les actifs, passifs et droits d\u00E9coulant de l\u0027exploitation de l\u0027h\u00F4tel, \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire. L\u0027Activit\u00E9 Immobili\u00E8re est conserv\u00E9e par la Soci\u00E9t\u00E9 Scind\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0893.583.301",
"name_full": "HOTEL ASCOT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Humblet",
"org_rep_person_name": null
},
"summary_narrative": "La Soci\u00E9t\u00E9 Scind\u00E9e (HOTEL ASCOT) a l\u0027intention de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9. Elle transf\u00E8re l\u0027Activit\u00E9 Op\u00E9rationnelle de l\u0027h\u00F4tel \u00E0 une nouvelle soci\u00E9t\u00E9, The Scott Hotel, en \u00E9change d\u0027actions. La Soci\u00E9t\u00E9 Scind\u00E9e conserve ses Activit\u00E9s Immobili\u00E8res et continue d\u0027exister. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1:1, et aucune soulte n\u0027est pay\u00E9e.",
"co_filed_documents": [
"projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-11-2024 Capital decrease of €854,000 to €546,000
- €1.400.000 → €546.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 854000,
"currency": "EUR",
"after_eur": 546000,
"delta_eur": -854000,
"before_eur": 1400000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de huit cent cinquante-quatre mille euros (854.000 \u20AC) pour le porter d\u2019un million quatre cent mille euros (1.400.000 \u20AC) \u00E0 cinq cent quarante-six mille euros (546.000 \u20AC) sans suppression d\u2019actions, par le remboursement aux actionnaires, au prorata de leur participation dans le capital, d\u0027une somme totale en esp\u00E8ces de huit cent cinquante-quatre mille euros (854.000 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.583.301",
"name_full": "HOTEL ASCOT",
"legal_form": "SA"
}
}01-09-2023 2 directors appointed, 2 resigning
- BENZINE Méhdi, Bestuurder
- BARMOSHE Michaël Abraham, Bestuurder
- HAIM Abraham, Gedelegeerd bestuurder
- HAIM Ilan, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENZINE M\u00E9hdi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateurs, dont les mandats prendront fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : 1/ Monsieur BENZINE M\u00E9hdi, qui accepte ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARMOSHE Micha\u00EBl Abraham",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u2019administrateurs, dont les mandats prendront fin imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : 2/ Monsieur BARMOSHE Micha\u00EBl Abraham, qui accepte ;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HAIM Abraham",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre, le conseil d\u2019administration prend connaissance des d\u00E9missions des personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 : - Monsieur HAIM Abraham ;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HAIM Ilan",
"address": null,
"birth_date": null
},
"evidence_quote": "En outre, le conseil d\u2019administration prend connaissance des d\u00E9missions des personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 : - Monsieur HAIM Ilan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.583.301",
"name_full": "HOTEL ASCOT",
"legal_form": "SA"
}
}09-03-2020 5 reappointed
- M. Zamir Haim, Bestuurder
- M. Abraham Haim, Bestuurder
- M. Ilan Haim, Bestuurder
- M. Abraham Haim, Gedelegeerd bestuurder
- M. Ilan Haim, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Zamir Haim",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-31",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant sur les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2024, le mandat d\u0027administrateur des personnes mentionn\u00E9es ci-dessous, avec effet r\u00E9troac"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Abraham Haim",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-31",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant sur les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2024, le mandat d\u0027administrateur des personnes mentionn\u00E9es ci-dessous, avec effet r\u00E9troac"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Ilan Haim",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-31",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant sur les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2024, le mandat d\u0027administrateur des personnes mentionn\u00E9es ci-dessous, avec effet r\u00E9troac"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "M. Abraham Haim",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler pour une dur\u00E9e illimit\u00E9 le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 des personnes mentionn\u00E9es ci-dessous, avec effet imm\u00E9diat: - M. Abraham Haim;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "M. Ilan Haim",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler pour une dur\u00E9e illimit\u00E9 le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 des personnes mentionn\u00E9es ci-dessous, avec effet imm\u00E9diat: - M. Ilan Haim."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.583.301",
"name_full": "HOTEL ASCOT",
"legal_form": "SA"
}
}28-11-2014 5 reappointed
- HAIM Ilan, Bestuurder
- HAIM Abraham, Bestuurder
- HAIM Zamir, Bestuurder
- HAIM Ilan, Gedelegeerd bestuurder
- HAIM Abraham, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAIM Ilan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix la reconduction des mandats d\u0027administrateur de: -Monsieur HAIM llan domicili\u00E9 Montagu Place 14, W1H 2ET Londres, Royaume - Uni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAIM Abraham",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix la reconduction des mandats d\u0027administrateur de: -Monsieur HAIM Abraham domicili\u00E9 Vica-Rage Gate 18, W8 4AA Londres, Royaume - Uni."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAIM Zamir",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix la reconduction des mandats d\u0027administrateur de: -Monsieur HAIM Zamir domicili\u00E9 Mariborough Place 23, NW8OPG ST John\u0027s Wood, Royaume - Uni"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HAIM Ilan",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de Monsieur HAIM llan et Monsieur HAIM Abraham sont \u00E9galement reconduits pour un nouveau terme de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HAIM Abraham",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de Monsieur HAIM llan et Monsieur HAIM Abraham sont \u00E9galement reconduits pour un nouveau terme de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.583.301",
"name_full": "HOTEL ASCOT",
"legal_form": "SA"
}
}| Legal nameFR | HOTEL ASCOT |